Tag: fine

Rabobank Faces EU Fine Over Involvement in Euro Bond-Trading Cartel

Rabobank was slapped with a €26.6 million ($29 million) European Union antitrust fine after traders colluded with counterparts at Deutsche Bank AG over euro-dominated...

BNP Becomes the Latest Bank to Pay Fine in Extensive US Messaging Probe

BNP Paribas SA is set to become the latest bank to pay a fine over the use of unapproved electronic messaging platforms. The Paris-based firm...

Credit Suisse Faces $388 Million Fine in Response to Archegos Collapse

Credit Suisse has been fined $388mn by US and British regulators for “significant failures in risk management and governance” related to the collapse of...

Fed Imposes $186 Million Fine on Deutsche Bank for Control Lapses

Deutsche Bank AG will pay a $186 million penalty after a Federal Reserve investigation found that it failed to put in place sufficient measures...

Goldman slapped with $7 million fine by ECB for credit risk reporting violations

The European Central Bank said on Monday it had fined Goldman Sachs (NYSE:GS)' European unit 6.63 million euros ($7.3 million) for underreporting the risk...

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Stripe employees get to sell $1bn of shares

Strategies for Upskilling Your Workforce in an AI-Driven Economy

Five Strategies for Enhancing Internal Communications in Banks